27th Mar 2012 07:00
John Menzies plc - Director/PDMR Shareholding
BONUS CO-INVESTMENT PLAN
The Company has been notified that on 26 March 2012 the following Directors andPersons Discharging Managerial Responsibility (PDMR) have purchased OrdinaryShares of 25p each in the Company under the terms of the Company's 2005 BonusCo-investment Plan. The purchases involved, and the maximum number of matchingshares which may vest on full achievement of the three-year performancetargets, are:Name Date Share price No of shares Maximum number purchased of additional shares which may vest David McIntosh 26 March 2012 5.98 858 1787 Craig Smyth 26 March 2012 5.98 1960 4084 John Geddes 26 March 2012 5.98 321 668BONUS SHARE PLANThe Company has been notified that on 26 March 2012 the following Directors andPersons Discharging Managerial Responsibility (PDMR) have purchased OrdinaryShares of 25p each in the Company under the terms of the Company's Bonus SharePlan.Name Date Share price No of shares purchased Paul Dollman 26 March 2012 5.98 3538 Craig Smyth 26 March 2012 5.98 4936 John Geddes 26 March 2012 5.98 742
LONG TERM INCENTIVE PLAN
The Company have today, 27 March 2012, received acceptances and therefore madethe following nil cost awards of ordinary shares of 25p each under theCompany's 2007 Divisional Performance Share Plan subject to three yearperformance targets.Name Number of Shares Paul Dollman 55,766 David McIntosh 45,762 Craig Smyth 52,118 John Geddes 14,047TOTAL HOLDINGS
Following these Transactions, the total holdings are:
Name Total Holding Percentage of Issued Class Paul Dollman 183,538 0.31 David McIntosh 150,364 0.25 Craig Smyth 92,085 0.15 John Geddes 8,447 0.01
This notification relates to both (i) a transaction notified in accordance with DR 3.1.4R(1)(a); and (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 793 of the Companies Act 2006.
Name of contact and telephone number for queries
MR SCOTT IRVINE
0131 225 8555
Name and signature of duly authorised officer of issuer responsible for making notification
MR JOHN GEDDESCOMPANY SECRETARYDate of notification
27 MARCH 2012
XLONRelated Shares:
MNZS.L